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Executive Committee Agenda


Library Executive Committee

February 5, 2007

1:30-3:00, 428 Library

  1. ICR Requests -Ensemble Project and Chat Reference
  2. Review and Approval of Minutes from January 24
  3. Question Time
  4. PRC Appointments
  5. Exemptions from Annual Review 
  6. Paper Preparers for P&T Candidates
  7. Request to Fill Vacancy in Library Development
  8. Search Committees for New Positions
  9. Review of Search Committee Procedural Guidelines

NOTE:  Documents can be found at G:\Executive Committee\Agendas\02-05-07

Parking Lot:


·       Feedback on Policy for Awarding Emeritus/Emerita Status

·       Evaluation of Visiting Faculty

·       Composition of FRC

·       Sabbaticals and administration of units

·       Encouragement/incentives for Library faculty for working on new initiatives (to be discussed with Janet Keller, and also possibly at a forum or Library faculty meeting)